About the role
FinEx AI summary
Monitor and evaluate operational risk across credit card processes, ensuring compliance with internal policies and regulations. Investigate risk incidents, perform root cause analyses, implement corrective actions, and prepare risk and compliance reports for management and regulators. Requires at least five years of banking experience in operational risk, internal control, or compliance.
Core skills
Operational Risk ManagementInternal ControlComplianceCredit Card OperationsRegulatory ComplianceRoot Cause Analysis